Company number 04992961
Status Active
Incorporation Date 11 December 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 5, 56 ETON AVENUE, LONDON, NW3 3HN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Appointment of Mr Ohad Egoz as a director on 12 December 2016; Termination of appointment of Siryn Holdings Limited as a director on 7 October 2016. The most likely internet sites of 56 ETON AVENUE GARAGES LIMITED are www.56etonavenuegarages.co.uk, and www.56-eton-avenue-garages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. 56 Eton Avenue Garages Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 04992961. 56 Eton Avenue Garages Limited has been working since 11 December 2003.
The present status of the company is Active. The registered address of 56 Eton Avenue Garages Limited is Flat 5 56 Eton Avenue London Nw3 3hn. . HARRIS, Brian Benjamin is a Secretary of the company. BROOMBERG, Edwin Benzion, Advocate is a Director of the company. EGOZ, Ohad is a Director of the company. HARRIS, Brian Benjamin is a Director of the company. LAPPING, Brian is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEN ETON LIMITED has been resigned. Director IRONSIDE LTD has been resigned. Director SIRYN HOLDINGS LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
EGOZ, Ohad
Appointed Date: 12 December 2016
53 years old
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003
Director
BEN ETON LIMITED
Resigned: 19 February 2013
Appointed Date: 11 December 2003
Director
IRONSIDE LTD
Resigned: 25 March 2016
Appointed Date: 22 February 2013
Director
SIRYN HOLDINGS LIMITED
Resigned: 07 October 2016
Appointed Date: 25 March 2016
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003
56 ETON AVENUE GARAGES LIMITED Events
06 Apr 2017
Confirmation statement made on 17 March 2017 with updates
12 Dec 2016
Appointment of Mr Ohad Egoz as a director on 12 December 2016
13 Oct 2016
Termination of appointment of Siryn Holdings Limited as a director on 7 October 2016
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Director's details changed for Siryn Holdings Limited on 12 August 2016
...
... and 34 more events
11 May 2004
New director appointed
11 May 2004
New director appointed
11 May 2004
New director appointed
11 May 2004
New secretary appointed;new director appointed
11 Dec 2003
Incorporation